Active Security Solutions Ltd

About

Registered Number: 06704601

Date of Incorporation: 23/09/2008 (15 years and 8 months ago)

Company Status: Active

Registered Address: 13 Bond Street, Wolverhampton, WV2 4AS

Having been setup in 2008, Active Security Solutions Ltd has its registered office in Wolverhampton. Active Security Solutions Ltd has 6 directors. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BROWN, Rodney	23 September 2008	-	1
LAWTON, Peter	01 October 2014	30 September 2016	1
SALMON, Carol Yvonne	08 December 2010	10 July 2020	1

Secretary Name	Appointed	Resigned	Total Appointments
INCORPORATE SECRETARIAT LIMITED	23 September 2008	23 September 2008	1
SALMON, Carol Yvonne	23 September 2008	10 July 2020	1
MIDLAND SECRETARIAL MANAGEMENT LIMITED	23 September 2008	23 September 2008	1

Filing History

Document Type	Date
AA - Annual Accounts	30 September 2020
CS01 - N/A	03 September 2020
PSC04 - N/A	14 August 2020
CH01 - Change of particulars for director	13 August 2020
PSC04 - N/A	13 August 2020
PSC07 - N/A	13 August 2020
TM02 - Termination of appointment of secretary	10 July 2020
TM01 - Termination of appointment of director	10 July 2020
CS01 - N/A	22 October 2019
AA - Annual Accounts	28 June 2019
CS01 - N/A	04 October 2018
AA - Annual Accounts	27 April 2018
CS01 - N/A	11 September 2017
SH01 - Return of Allotment of shares	30 August 2017
TM01 - Termination of appointment of director	26 May 2017
AA - Annual Accounts	23 January 2017
CS01 - N/A	23 September 2016
CH01 - Change of particulars for director	23 September 2016
CH03 - Change of particulars for secretary	23 September 2016
CH01 - Change of particulars for director	23 September 2016
AA - Annual Accounts	29 June 2016
RP04 - N/A	17 March 2016
AR01 - Annual Return	29 September 2015
AP01 - Appointment of director	28 September 2015
AA - Annual Accounts	22 May 2015
AR01 - Annual Return	10 October 2014
CH01 - Change of particulars for director	10 October 2014
CH01 - Change of particulars for director	10 October 2014
CH03 - Change of particulars for secretary	10 October 2014
AA - Annual Accounts	03 March 2014
AR01 - Annual Return	09 October 2013
MG01 - Particulars of a mortgage or charge	08 April 2013
AA - Annual Accounts	26 March 2013
AR01 - Annual Return	18 October 2012
AA - Annual Accounts	07 June 2012
AR01 - Annual Return	29 September 2011
AP01 - Appointment of director	07 February 2011
AA - Annual Accounts	31 January 2011
AR01 - Annual Return	29 November 2010
CH01 - Change of particulars for director	29 November 2010
AA - Annual Accounts	28 June 2010
CH01 - Change of particulars for director	14 June 2010
363a - Annual Return	29 September 2009
CERTNM - Change of name certificate	11 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)	09 December 2008
288b - Notice of resignation of directors or secretaries	09 December 2008
288a - Notice of appointment of directors or secretaries	09 December 2008
288b - Notice of resignation of directors or secretaries	09 December 2008
288a - Notice of appointment of directors or secretaries	09 December 2008
288b - Notice of resignation of directors or secretaries	23 September 2008
NEWINC - New incorporation documents	23 September 2008

Mortgages & Charges

Description	Date	Status	Charge by
All assets debenture	04 April 2013	Outstanding	N/A

Standard Industrial Classification (SIC)

No SIC found.

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